P2P processing
Pay-ins and payouts through trader networks: C2C, SBP, UPI and more.
INRSettle seeks PSPs, AD banks and FX / stablecoin rails for corporate INR flows
Start-up INRSettle is building a cross-border B2B settlement service in Indian rupees and wants regulated partners: PSPs, Authorised Dealer (AD) banks and providers of FX and stablecoin…
Looking for:Payment providers
Softbook seeks a PA / PG for a UPI Intent integration in Gurgaon
Softbook is looking for an established payment aggregator (PA) or gateway (PG) to enable UPI Intent for its client in Gurgaon. The author describes the client as approved under BBPS, India's bill…
Looking for:Payment providers
Paykassma seeks extra INR capacity, bulk payouts and direct bank APIs
Payments company Paykassma is looking for partners to grow its Indian rupee processing. It needs more INR capacity, bulk small-ticket payouts, direct bank connectivity and UPI. No publication date is…
Looking for:Payment providers
Native UPI Intent checkout with a high success rate needed in India
A merchant in India needs a native UPI Intent checkout: the buyer taps the pay button and lands straight in their UPI app via a deep link. The key requirements are resilient infrastructure and a high…
Looking for:Payment providers
Local payment infrastructure for five markets in Asia and the Americas
The author needs local payment infrastructure in five countries, plus operating partners to help get it running. This is about more than signing with a PSP: people and companies on the ground matter…
Looking for:Payment providers
Stable PSP partners wanted for India, USA, Bangladesh, Thailand and Argentina
The author is looking for PSP partners for India and the USA, as well as Bangladesh, Thailand and Argentina. The key word in the request is "stable": they want a provider to rely on over the long…
Looking for:Payment providers
High-volume UPI pay-in and payout needed in India
A merchant is looking for a provider to cover UPI pay-in and payout in India at high volume. The author stresses transparency: both processing and settlement have to be clear and traceable. No…
Looking for:Payment providers
Gateways and processing wanted for India, Canada and Europe
A merchant needs processing for India and Europe, plus Canada. The author is looking for gateway providers and processors able to accept payments across several markets at once. The request was…
Looking for:Payment providers
Native UPI Intent with auto-matching wanted for INR 30M a day
A merchant in India wants a UPI Intent integration, implemented natively and with high throughput. The key requirement is automatic payment matching, with no manual UTR entry by the buyer. The…
Looking for:Payment providers
SwipeLocal seeks PSP, acquiring and IBAN accounts in the UAE
The SwipeLocal platform in the UAE needs an upstream PSP or acquirer and banking infrastructure with IBAN accounts to onboard merchants. Its website footer links it to Blue Ginger Technology LLC…
Looking for:Payment providersTeams
PAYSTO invites banks, gateways and SBP partners to integrate
PAYSTO is looking for banks, payment gateways, SBP partners and local operators to integrate with and expand into new markets. Intake is ongoing. What is needed bank, PSP and gateway integrations…
Looking for:Payment providersTeams
Synque seeks acquirers and PSPs for Hong Kong and Chinese wallets
Hong Kong payment platform Synque needs additional acquirer and PSP integrations. Synque Limited offers partners a technical and commercial pilot. Hong Kong methods Octopus; FPS; PayMe; AlipayHK and…
Looking for:Payment providers
InsurOps seeks payment gateways for insurance premiums and payouts
The InsurOps platform for insurance brokers needs payment gateways for premium collection, commission payouts and claim settlement. Redian Software Pvt. Ltd. invites gateway partners, and only the…
Looking for:Payment providersTeams
UnumPay invites gateway operators to integrate for Shopify merchants
UnumPay integration gives payment gateway operators access to merchants on Shopify. The service, run by Devsinc and formerly part of Alchemative, invites PSPs and gateways to connect directly; agency…
Looking for:Payment providersTeams
Airline booking agency seeks to replace an acquirer with a 20% reserve
Airline booking acquiring is being sourced by broker QuadraPay for a separate client, an agency selling flights to buyers in the United States. Its current provider holds a 20% rolling reserve, and…
Looking for:Payment providers
US AI short-video SaaS seeks subscription card processing
Processing for AI SaaS is being sourced by QuadraPay, a merchant-services introducer and reseller representing an unnamed client. The merchant is a US LLC running an AI-powered short-video generation…
Looking for:Payment providers
iPrime seeks Nigerian banking integrations: NUBAN, NIP and cards
iPrime banking integrations in Nigeria are the goal: the delivery and wallet app needs a reliable banking layer. MH Prime, registered in Nigeria as a business name, is looking for an institutional…
Looking for:Payment providers
SHOKRAN seeks vIBAN, SEPA / FPS and a card programme for the EU and UK
SHOKRAN vIBAN accounts and cards are needed for the EU and UK so the company can embed financial services in a consumer app. The group website names ShokranPay Inc. and Finvoka Payments Inc. What is…
Looking for:Payment providers
P2P processing by country
Related subsections
What P2P processing is
P2P processing accepts and pays out money through networks of traders instead of a classic acquiring bank. The customer pays to a card, phone number or local account of a trader (C2C, SBP, UPI, bank transfer), and the P2P payment provider confirms the transaction and settles the merchant, usually in USDT. It is common in markets where cards are hard to accept or local methods dominate: India, Russia and CIS, Bangladesh, Turkey, parts of Africa and Latin America.
Who is on this page
- P2P payment gateways that connect merchants to trader liquidity through an API or H2H processing.
- P2P teams that run pay-in and payout flows for providers.
- P2P traders offering payin payout capacity in specific GEOs, including merchants of P2P exchanges (Binance P2P, Bybit P2P, OKX P2P).
Related hubs: H2H processing, P2P & H2H software, stablecoin settlement.
How a P2P order works
- 1.The merchant creates an order through the gateway API.
- 2.The gateway picks a trader with enough limit for this method and amount and returns payment details.
- 3.The customer pays; the trader confirms receipt (or it is matched automatically by bank notification).
- 4.The merchant balance is credited, and settlement goes out in USDT or fiat. Payouts run the same way in reverse.
How to choose a P2P provider
- Rates: pay-in and payout percent, often different per method and GEO.
- Conversion and speed: share of successful deposits, time to credit.
- Limits and volumes: min/max ticket, daily capacity, payout coverage.
- Deposit and insurance: whether traders or teams must put down a security deposit.
- Settlement: USDT or fiat, frequency, rolling reserve.
- Disputes: how frozen cards and blocked accounts, appeals and refunds are handled.
Starting a P2P processing business
If you want to become a P2P trader or launch your own P2P processing company, look at the Requests tab: providers post what GEOs and methods they need, along with deposit and volume requirements. White-label platforms are listed in white-label processing.
How to use the page
Filter by GEO and method (for example UPI in India or SBP in Russia), check the Offers tab for published rates and the Requests tab for providers looking for traders and teams. Post your own request to reach P2P processing companies directly.